EXCHANGE MANAGEMENT COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
EXCHANGE MANAGEMENT COMPANY LIMITED(THE)
COMPANY NUMBER
02036826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/07/1986
(38 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/07/1986
30/09/1986
CELARP LIMITED
HAMPSHIRE
PO4 0LU
Telephone: 02392736920
TPS: No
2 The Exchange
52 St. Ronans Road
Southsea
Hampshire
PO4 0LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHANGE MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/08/1992 - Present (32 years and 3 months) Secretary: 05/10/2007 - 15/04/2011 (3 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
Director: 23/08/1992 - Present (32 years and 3 months) Secretary: 17/06/1996 - 05/10/2007 (11 years and 3 months) Born in Sep 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/10/2003 - Present (21 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | Helen Sparrowhawk (925247509) has left the board |
| 12/04/2023 | New Board Member Emma Louise Naylor (930766256) Appointed |
| 08/12/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | George King (925929067) has left the board |
| 04/08/2022 | New Board Member Tina Souhani (929863974) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | Peggy Veysey Hill (903945405) has left the board |
| 12/06/2019 | New Board Member George King (925929067) Appointed |
| 17/11/2018 | New Accounts filed |
| 16/11/2018 | New Board Member Helen Sparrowhawk (925247509) Appointed |
| 30/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 22/09/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Company Secretary Maggie Ambler (920919564) Appointed |
| 30/12/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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